N24bn Police Pension Fraud: Court Admits More Evidence Against Defendants
The trial of Atiku Abubakar Kigo alongside five others before Justice Hussien Baba of the FCT High Court, Maitama, Abuja, continued on Tuesday, March 16, 2021 with the judge admitting in the evidence, documents which the prosecution had sought to tender at the last adjourned date
At the last adjourned date, the fourth prosecution witness, PW4, Mustapha Sani Gadanya, a staff of EcoBank, while testifying against the third defendant, Veronica Ulonma Onyegbula, presented bank account opening documents, account statements and Certificate of Identification,...
...which were tendered in evidence by prosecuting counsel, O. A. Atulagbe.
However, counsel to the defendant, Chuma Chukwudi, in his objection, argued that PW4 was not eligible to testify on the matter because the name and signature on the account opening documents he tendered do not belong to him, and that they were computer-generated.
He cited Section 83 and 84 of the Evidence Act to buttress his position.
At the resumed hearing today, the Judge ruled that a computer-generated document is admissible in Court, provided the document is accompanied by a written Certificate of Identification by the appropriate authority.
He also held that such document can be presented orally in Court, without the physical presence of the person who printed it.
The Court consequently admitted the documents in evidence and marked them appropriately.
Kigo, a former director in the Police Pension Office, is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside five others on amended eight-count charges, bordering on money laundering and criminal breach of trust to the tune of N24 billion.
The trial continues tomorrow, March 17, 2021.
• • •
Missing some Tweet in this thread? You can try to
force a refresh
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets latest June 1
The Commission's Executive Chairman, Abdulrashed Bawa, dropped this hint today March 16, while speaking with journalists at the State House, Abuja after a meeting with President Muhammadu Buhari.
The EFCC boss said the move which is pursuant to the Bank Employees, ETC. (Declaration of Assets) Act 1986, is part of measures to sanitize the nation’s financial system...
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 16, 2021 arraigned Enemo Okoria; Ebhofage Brown; Francis Dapagamo, a Tugboat DP28 and a company, Diesel Power Nigeria Limited...
...before Justice J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on two- count charges bordering on conspiracy and illegal dealing in petroleum product without appropriate licence.
They all pleaded “not guilty” to the charges when they were read to them.
In view of their pleas, prosecution counsel, J. N. Dogonyaro prayed the court for a date to commence trial.
Official Who Allegedly Stole N20m Company Funds for Sports Betting in EFCC Net
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Emmanuel Chigozie Eze, a 35-year-old Head of Sales for Procter and Gamble company,...
...for allegedly embezzling over N20m(Twenty Million Naira) company funds, which he claimed to have spent on online sports betting.
He was arrested along 'K Line area' of Ewet Housing Estate in Uyo, Akwa Ibom state, following a petition. The petitioner alleged that Eze used his position as Head of Sales for Procter and Gamble, to supply goods worth over N20m to customers and converted same for personal use.
The Economic and Financial Crimes Commission, EFCC, has enlisted the support of women across the country in the fight against corruption, describing their role as strategic to winning the anti-corruption war.
The Ilorin Zonal Head of the EFCC, Oseni Kazeem, made the call on Tuesday, March 16, 2021, while speaking as a Guest Speaker at an event organised by International Women Communication Centre, IWCC, Ilorin,...
...in commemoration of the year 2021 International Women's Day in Ilorin, the Kwara State Capital.
Court Convicts One for Love Scam
…EFCC Arraigns Sexagenarian Over Land Scam in Ibadan
Justice Patricia Ajoku of the Federal High Court sitting in Ibadan, Oyo State, on Monday, March 15, 2021, convicted one Ajibola Hammed...
...on one court amended charge bordering on impersonation, contrary to Section 22(2)(b)(i) of the Cybercrime (Prohibition Prevention, Etc.) Act 2015 and Punishable under the same Act.
The defendant, in a classic love scam, represented himself as Jessica Mercy, a white woman, to one Juan Angle, an American man with whom he claimed to be deeply in love.
The Economic and Financial Crimes Commission (EFCC) on Monday March 15, 2021 secured the conviction of one Jamilu Yunusa.
He was convicted by Justice Hadiza Suleiman of Kano State High Court on a seven count charge of advance fee fraud.
The convict was arraigned by the Commission in December 2016 for allegedly conniving with two others, Inuwa Abdu and Habibu Inuwa who are still at large, to defraud the complainants to the tune of N1,520,000 (One Million, Five Hundred and Twenty Thousand Naira),...